Want To Make A Cool $100,000? Help The FBI Find This Alleged Financial Fraudster!
Do you recall the FBI’s “Ten Most Wanted Fugitives” list? It really exists – and it’s still around! It was first created in 1950 and it has had 493 fugitives on it at one time or another – 463 of whom have been apprehended or located.
Now, an alleged financial fraudster has been added to the “Ten Most Wanted” group. Semion Mogilevich, a Ukrainian businessman charged in 40 economic crimes carried out in dozens of countries around the world, including racketeering, wire fraud, mail fraud, money laundering, and bilking investors in a Philadelphia company out of $150 million, is the newest addition. If you know where he is, let the government know. The FBI is offering up to $100,000 for information leading directly to his arrest.
And please remember that if you happen to see him, contact your local FBI office, and get the reward, we let you know about him first!
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